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Managing Director (1) · Shareholder agreement · Name: SMARTMENTS Business GmbH · Corporate Purpose Hrb19 Feb 2013 German Trade Register Announcements, Germany (05/02/2013)
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Hotel NORGE mit Kon-Tiki Grill GmbH,
Unnamed street ??, 91058 Erlangen, Germany
. The shareholders' meeting of January 15, 2013 decided to amend section 1 (company) and 2 (object of the company) of the partnership agreement. New company: SMARTMENTS Business GmbH. New business object: the operation of accommodation companies, the leasing and leasing of related properties and participation in other industry-like companies. Appointed: Managing Director: ?????, ?????? ??????, Hamburg, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: smartments Betriebsgesellschaft mbH, Nuremberg, Germany.
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